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Classic Concrete Limited

Type: NZ Limited Company (Ltd)
9429036292370
NZBN
1246158
Company Number
Registered
Company Status
Current address
2 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 28 Aug 2019

Classic Concrete Limited was registered on 25 Oct 2002 and issued an NZ business number of 9429036292370. This registered LTD company has been managed by 3 directors: Peter Desmond Sainsbury - an active director whose contract began on 25 Oct 2002,
Kim Maree Sainsbury - an active director whose contract began on 17 Jan 2024,
Tanya Maree Hewitt - an inactive director whose contract began on 25 Oct 2002 and was terminated on 15 Feb 2010.
As stated in BizDb's database (updated on 04 Jun 2025), this company uses 1 address: 2 Kendall Road, Kerikeri, Kerikeri, 0230 (types include: physical, service).
Until 28 Aug 2019, Classic Concrete Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their physical address.
BizDb identified more names used by this company: from 25 Oct 2002 to 14 Dec 2018 they were called Mangonui Concrete Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sainsbury, Kim Maree (a director) located at Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Sainsbury, Peter Desmond - located at Kerikeri, Kerikeri.

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Physical & registered address used from 09 Jun 2015 to 28 Aug 2019

Address: The Meridian, 93 Kewrikeri Road, Kerikeri, 0295 New Zealand

Physical & registered address used from 08 May 2015 to 09 Jun 2015

Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 May 2015 to 08 May 2015

Address: Plus Chartered Accountants Ltd, 134 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 May 2013 to 07 May 2015

Address: Plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei New Zealand

Registered & physical address used from 23 Jul 2004 to 08 May 2013

Address: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia

Registered & physical address used from 25 Oct 2002 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sainsbury, Kim Maree Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Sainsbury, Peter Desmond Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Tanya Maree Mangonui
Directors

Peter Desmond Sainsbury - Director

Appointment date: 25 Oct 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Apr 2015


Kim Maree Sainsbury - Director

Appointment date: 17 Jan 2024

Address: Kerikeri, 0230 New Zealand

Address used since 17 Jan 2024


Tanya Maree Hewitt - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 15 Feb 2010

Address: Mangonui,

Address used since 25 Oct 2002

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